LUXURY FINANCES LTD
CARLYLE HOUSE LOWER GROUND FLOOR, 235 237 VAUXHALL BRIDGE ROAD, LONDON SW1V 1EJ- Dissolved
- Private Limited Company
- Company No. 10759863
- Last Updated: 28 Jun 2021
Company Profile
LUXURY FINANCES LTD was incorporated on Monday, May 8, 2017 as a Private Limited Company with registered address in LONDON. LUXURY FINANCES LTD has the status: Dissolved and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 3 years 10 months and 22 days.
| Name | LUXURY FINANCES LTD |
|---|---|
| Company number | 10759863 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2017 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
CARLYLE HOUSE LOWER GROUND FLOOR 235 237 VAUXHALL BRIDGE ROAD LONDON SW1V 1EJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gildas Charpentier Nationality: French |
Dates: Tuesday, July 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Wednesday, June 5, 2019 - Tuesday, July 2, 2019
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Wednesday, June 5, 2019 - Tuesday, July 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Peter Valaitis Nationality: British |
Dates: Monday, May 8, 2017 - Tuesday, April 30, 2019
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | Not available |
| Latest accounts | 31 May 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 04 July 2019 |
Mortgages
No mortgages have been registered against LUXURY FINANCES LTD.
Previous Names
| Name | Change Date |
|---|---|
| LUXURY FINANCES LTD | 08 May 2017 |
| INTERGALACTIC PARTIES LTD | 03 Jul 2019 |